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Search reports, investigative results, and agency plansShowing 1 - 10 of 11 results
Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charleston Man Sentenced for COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Aalik Wilsher, 26, of Charleston, was sentenced today to three years of federal probation and ordered to pay $20,459.33 in restitution for receipt of stolen
Investigative Results |
Department of Justice

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Imeesha Bradley, 27, of South Charleston, pleaded guilty today to receipt of stolen money. Bradley admitted to a scheme to defraud the Paycheck Protection Program
Investigative Results |
Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
Department of Justice

West Virginia man sentenced for COVID fraud

Investigative Results |
Department of Justice

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Logan County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |